BE IT RESOLVED,
that the proper city officials are authorized to execute and implement
a contract containing substantially the terms of that contract on file
with the city clerk as Public Document No. __________, allowing XIK
Corporation to have access to city property for purposes of environmental
remediation in the Stryker Bay area.

STATEMENT
OF PURPOSE: XIK Corporation and its subcontractors are performing
environmental remediation of the Stryker Bay site. The Minnesota pollution
control agency (MPCA) is overseeing this project. The city owns some land
in the area. XIK Corporation needs access to the land to carry out the
remediation project.